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Sole trader dossier

AUDE TAMARA LEVEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-814988747 · 814988747 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDE TAMARA LEVEAU

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Registration814988747

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Statusdissolved

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Incorporated2015-11-26

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Dissolved2017-07-03

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Registered address17 AV MATIGNON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 CONSEILdissolved ADRIAN GAINAactive AILSA ELIZABETH DAVIESactive ALEXANDRA TUILactive ALEXANDRE GAUTAM GIACOBBIactive ALEX GERARD ROGER BEBE EPALEdissolved Amély TARDIFactive ANA NIJARADZEactive ANNE LAURE JUDLINdissolved ANTOINE BAROULIERdissolved ARNAUD DEPARDAYactive ARNAUD REMI RAYMOND BIANCHERIdissolved ARTHUR DETHOMASactive ARTHUR JORDAN DESCHAMPSactive AXELLE GALINIEREactive BAPTISTE JEAN MARIE CAMUSactive BARTHELEMY MARIE MARC JEAN MONTPEZATactive BEATRIX JAHNELactive BERENGERE JEANNE MOINactive BOB VALENTIN ZELLERactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-07-03Dissolved / struck off